Sentences with phrase «ongoing fraud investigation»

The suit was filed in response to an ongoing fraud investigation into Trump University by the attorney general, an elected state official.

On August 11, 2017 the U.S. Agricultural Marketing Service (AMS) National Organic Program (NOP) issued a notification to all accredited certifiers regarding an ongoing fraud investigation that involves noncertified brokers and identifies a lack of control of organic integrity at ports of entry.

Not exact matches

Recent developments, including ongoing investigations into bribery and corruption at the Company's subsidiaries in Mexico, China, Brazil, and India; new revelations of accounting fraud at the Company's China operations; a recent ruling by a National Labor Relations Board Administrative Law Judge against the Company for its illegal discipline of employees; and, the NLRB decision to authorize a nationwide complaint against the Company for violations of the National Labor Relations Act, highlight the need for enhanced oversight of Wal - Mart's corporate culture and behavior.

The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand - jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

The growing legal questions around Cohen's services for Trump come as the lawyer faces a grand jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

The NCAA is now 15 months into an investigation into impermissible benefits and academic fraud within the North Carolina Tar Heels football program, and that investigation is still ongoing.

A group of state attorneys general representing 17 states, (including AG Eric Schneiderman), said it will pursue investigations into fossil fuel companies accused of misleading the public — including the ongoing investigation into potential fraud by ExxonMobil.

Cases in point: 155 ongoing Hells Angels cases and a possible deluge of new fraud cases coming out of the investigation into the construction industry.